What Persona does
Persona provides flexible, secure identity verification software that helps organizations collect, verify, and manage user identities across the customer lifecycle. The configurable platform lets businesses build identity flows for many use cases, from KYC, AML, and KYB compliance to fraud prevention and workforce verification, across 200+ countries and territories.
Key capabilities
Persona's KYC solution combines government-issued ID checks with selfie liveness verification, supported by automated workflows and manual review to balance compliance with user conversion. It can verify government IDs from more than 200 countries and territories along with business documents such as articles of incorporation and licenses. Additional capabilities include age verification, AML screening against global sanctions lists, KYB business verification, link analysis to detect coordinated fraud rings in real time, and a customizable manual review hub.
Who it's for
Persona serves businesses across many industries that need to verify real people and real businesses online, including financial institutions and companies with compliance obligations. Use cases span onboarding, ongoing compliance, fraud prevention, age gating, and candidate verification. The company is headquartered in the United States.